MELLINK HOLDINGS LIMITED — Filings & Documents (144)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)Amended document
2021-10-28 · Other
(E)Amended document
2021-10-22 · Other
(E)Amended document
2021-10-22 · Other
(E)Amended document
2021-10-22 · Other
(E)Amended document
2021-10-22 · Other
(E)Amended document
2021-10-22 · Other
(E)Amended document
2021-10-22 · Other
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-24 · Director/Secretary Change
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)Written resolution
2020-03-24 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-22 · Charges
(E)Certificate of Registration of Charge
2012-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)Amended document
2010-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-21 · Name Change
Certificate of Change of Name
2010-04-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-09-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-11-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-21 · Share Related
(E)FSC1 - Return of Allotments
2004-06-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-15 · Share Related
(E)Agreement or contract
2002-08-15 · Other
(E)Ordinary resolution
2002-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)Amended document | Other | 2021-10-28 | |
| (E)Amended document | Other | 2021-10-22 | |
| (E)Amended document | Other | 2021-10-22 | |
| (E)Amended document | Other | 2021-10-22 | |
| (E)Amended document | Other | 2021-10-22 | |
| (E)Amended document | Other | 2021-10-22 | |
| (E)Amended document | Other | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)Written resolution | Other | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)Amended document | Other | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-21 | |
| Certificate of Change of Name | Name Change | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-15 | |
| (E)Agreement or contract | Other | 2002-08-15 | |
| (E)Ordinary resolution | Other | 2002-08-15 |
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